| Name: | SUPERDRY WHOLESALE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Aug 2015 (10 years ago) |
| Entity Number: | 4806823 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2025-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-01 | 2025-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-08-19 | 2016-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206001682 | 2025-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-05 |
| 230901000824 | 2023-09-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220121002179 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 210120060449 | 2021-01-20 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-106319 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-106318 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170801007352 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 161110000551 | 2016-11-10 | CERTIFICATE OF CHANGE | 2016-11-10 |
| 150819000023 | 2015-08-19 | APPLICATION OF AUTHORITY | 2015-08-19 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
